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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fullerton, Philip William Boyd
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Pollock, James
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressAlba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Cairney, Ronald John
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 2
    Ferguson, Hugh Linden
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2021-03-09
    OF - Director → CIF 0
  • 3
    Ellis, Darren
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Tierney, Jacqueline
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2021-10-28
    OF - Secretary → CIF 0
    icon of calendar 2024-04-16 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 5
    Hultgren, Staffan Werner
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    Carlsson, Mats Anders
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    Davidsson, Claes
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    NORTHERN MARINE GROUP LTD
    icon of address2, Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NMG MARINE SERVICES LTD

Previous names
STENA MARINE FAR EAST LTD - 2021-03-03
STENA MARINE SINGAPORE (HOLDINGS) LTD - 2016-04-29
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Related profiles found in government register
  • NMG MARINE SERVICES LTD
    Info
    STENA MARINE FAR EAST LTD - 2021-03-03
    STENA MARINE SINGAPORE (HOLDINGS) LTD - 2016-04-29
    Registered number SC488390
    icon of addressAlba House, 2 Central Avenue, Clydebank G81 2QR
    Private Limited Company incorporated on 2014-10-07 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • NMG MARINE SERVICES LTD
    S
    Registered number Sc488390
    icon of addressAlba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressAlba House Central Avenue, Clydebank Business Park, Clydebank, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FALBREAK LIMITED - 1987-06-24
    icon of addressAlba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAlba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address20 Abercrombie Court, Westhill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressAlba House 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    TRITEC MARINE CONSULTANTS LIMITED - 2013-06-17
    icon of addressAlba House, 2 Central Avenue, Clydebank, West Dunbartonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • CLYDE TRAINING SOLUTIONS LIMITED - 2025-03-25
    icon of addressFoinavon Close Aberdeen Airport East, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-05 ~ 2025-03-24
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.